Company Information

CIN
Status
Date of Incorporation
09 October 2000
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,544,000
Authorised Capital
1,600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rachit Sanghvi
Rachit Sanghvi
Additional Director
about 2 years ago
Surendra Kumar Karnani
Surendra Kumar Karnani
Director
about 2 years ago
Rakesh Kumar Shyamsukha
Rakesh Kumar Shyamsukha
Director
about 2 years ago
Dinesh G Sanghvi
Dinesh G Sanghvi
Director/Designated Partner
over 22 years ago
Gaurav Sanghvi
Gaurav Sanghvi
Director/Designated Partner
over 24 years ago

Charges

174 Crore
10 September 2020
Icici Bank Limited
23 Lak
27 November 2019
Bajaj Housing Finance Limited
16 Crore
27 November 2019
Bajaj Housing Finance Limited
10 Crore
21 September 2021
Idbi Trusteeship Services Limited
148 Crore
27 November 2019
Others
0
21 January 2022
Hdfc Bank Limited
0
21 September 2021
Idbi Trusteeship Services Limited
0
27 November 2019
Others
0
10 September 2020
Others
0
27 November 2019
Others
0
21 January 2022
Hdfc Bank Limited
0
21 September 2021
Idbi Trusteeship Services Limited
0
27 November 2019
Others
0
10 September 2020
Others
0
27 November 2019
Others
0
21 January 2022
Hdfc Bank Limited
0
21 September 2021
Idbi Trusteeship Services Limited
0
27 November 2019
Others
0
10 September 2020
Others
0

Documents

Form MGT-14-12112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Form CHG-1-18092020_signed
Instrument(s) of creation or modification of charge;-18092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200918
Form MGT-14-06022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022020
Form CHG-1-27122019_signed
Instrument(s) of creation or modification of charge;-27122019
Optional Attachment-(1)-27122019
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
List of share holders, debenture holders;-26112019
Optional Attachment-(1)-26112019
Form DPT-3-15112019-signed
Form MGT-14-19092019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190919
Altered memorandum of association-18092019
Optional Attachment-(1)-18092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Optional Attachment-(3)-18092019
Optional Attachment-(2)-18092019
Altered articles of association-18092019
Altered articles of association-31082019
Optional Attachment-(1)-31082019
Altered memorandum of association-31082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082019